| Entity Name: | LEE'S EXCAVATING & TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F03000000544 |
| FEI/EIN Number |
383248585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17578 50TH STREET N, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 17578 50TH STREET N, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| LEE TIM | Chairman | 17578 50TH STREET N, LOXAHATCHEE, FL, 33470 |
| LEE TIM | President | 17578 50TH STREET N, LOXAHATCHEE, FL, 33470 |
| LEE TIM | Agent | 17578 50TH STREET N., LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-30 |
| Foreign Profit | 2003-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
